DOSSIERS / SCI IZELLA II
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Company dossier

SCI IZELLA II

FRANCE · COMPANY · INCORPORATED 2006-02-28
KYBE ID: FR-488765470 · 488765470 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI IZELLA II
fr_insee
488765470
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-02-28
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MOGUERAN IZELLA, 29880 PLOUGUERNEAU
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68.20B
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
SCI IZELLAShared registered address · 3 share thisSCI L B EShared registered address · 3 share thisSCI IZELLAShared officer / director · 10 share thisSCI DE LA GAREShared officer / director · 10 share thisFS PROTECTShared officer / director · 10 share thisSCI AEZHENN MORShared officer / director · 10 share thisARBR'O COMPOSTShared officer / director · 10 share thisGARAGE DU PORTShared officer / director · 10 share thisPLOUDANIEL KINEShared officer / director · 10 share thisSCI L B EShared officer / director · 10 share thisSCI PLOUDANIEL KINEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ERIC LE BORGNEDirigeant—France registry
FRANCK LE BORGNEDirigeant—France registry
SCI IZELLAMembre du directoire—France registry
CHRISTIAN FRANCOIS LOUIS LE BORGNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IZELLA · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100